DOSSIERS / LUMBERG HOLDING VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Lumberg Holding Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4867 · R2604_HRB4867 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Lumberg Holding Verwaltungsgesellschaft mbH
de
R2604_HRB4867
de
active
de
Im Gewerbepark 2, 58579 Schalksmühle.
de

Companies at this address

20 total
Belden Deutschland GmbHactiveBelden-EIW GmbH & Co. KGdissolvedBelden-EIW GmbH & Co. KGdissolvedBelden Electronics Gesellschaft mit beschränkter HaftungdissolvedCable Design Technologies (Deutschland) GmbHdissolvedKronen tausend457 GmbHdissolvedKronen tausend457 GmbH & Co. Vorrats KGdissolvedLNG Lumberg Neue Generation Beteiligungs GmbHactiveLNG Lumberg Neue Generation GmbH & Co. KGactiveLumberg Connect GmbHactiveLumberg Contact GmbHactiveLumberg Holding GmbH & Co. KGactiveLumberg International Beteiligungsgesellschaft mbHdissolvedLumberg International GmbH & Co. KGdissolvedLumberg International Verwaltungs GmbHdissolvedLumberg, Verwaltungs - Gesellschaft mit beschränkter HaftungactiveLuS Lumberg GmbH & Cie KGactiveLUTRONIC GmbHactiveLutronic Holding GmbHactive

Connections

20 links
Shared operator — likely the same administrator
Lumberg Service GmbH & Co. KGShared officer / director · 4 share thisMaschinenvertriebsgesellschaft Bruderer mit beschränkter HaftungShared officer / director · 5 share thisLNG Lumberg Neue Generation Beteiligungs GmbHShared officer / director · 7 share thisLUMBERGShared officer / director · 7 share thisRöhlig Deutschland GmbH & Co. KGShared officer / director · 12 share thisLumberg Control GmbHShared officer / director · 12 share thisLumberg Contact GmbHShared officer / director · 12 share thisDLB Verwaltungs GmbHShared officer / director · 12 share thisLUMBERG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 12 share thisLumberg International Verwaltungs GmbHShared officer / director · 12 share thisLumberg International GmbH & Co. KGShared officer / director · 12 share thisKS Schneider GmbHShared officer / director · 12 share thisLumberg Connect GmbHShared officer / director · 12 share thisLutronic Holding GmbHShared officer / director · 12 share thisLNT Verwaltungs-GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/DE-R2604_HRB4867/network.

People with significant control

7 people
NameRoleFromSource
Meike Helbertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Elmar Berghausofficer—Germany registry
Friedrich-Wilhelm Helbertofficer—Germany registry
Jürgen Lotterofficer—Germany registry
Meike Schmidtofficer—Germany registry
Peter Willenbrinkofficer—Germany registry
Ulrich Schmidtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lumberg Service Verwaltungsgesellschaft mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100